Starmark Investment Management Limited

• Principal Place of Business

  Dawson House

  5 Jewry Street

  London

  EC3N 2EX

  UNITED KINGDOM

  Phone

  +4402039118200

  Web

  https://www.starmark.biz

• Complaints Contact

  Dawson House

  5 Jewry Street

  London

  EC3N 2EX

  UNITED KINGDOM

  Phone

  +4402039118200

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Alessandro Scarsini

  IRN AXS03570

  • CF1 Director (AR) (12 May 2014 to 6 Nov 2014)
• Alex Lecuyer-Wiffen

  IRN AXL02263

  • CF30 Customer (30 Nov 2017 to 13 Aug 2018)
• Ali Ersen

  IRN AXE01160

  • CF30 Customer (2 Jun 2016 to 2 Jun 2016)
• Allan John Kerr

  IRN AJK01106

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (20 May 2003 to 8 Dec 2019)
  • CF10 Compliance Oversight (20 May 2003 to 8 Dec 2019)
  • CF1 Director (20 May 2003 to 8 Dec 2019)
• Alon Karniel

  IRN AXK00413

  • [FCA CF] Client dealing (10 Apr 2024 to 29 Aug 2025)
• Amaad Mahmood Choudhry

  IRN AXC06820

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
  • CF30 Customer (3 Oct 2018 to 8 Dec 2019)
• Amir Sadeghi Farr

  IRN ASF01082

  • CF30 Customer (2 Dec 2017 to 28 Feb 2019)
• Andrei Grushevskiy

  IRN AXG02811

  • CF30 Customer (2 Dec 2017 to 10 Jan 2019)
• Andrew Graham Griffiths

  IRN AXG27828

  • [FCA CF] Client dealing (16 Jan 2020 to 30 Nov 2020)
• Andrew James Sully

  IRN AXS13008

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
  • CF30 Customer (10 May 2019 to 8 Dec 2019)

• Golborne Capital Ltd (no longer appointed)

  FRN 803578 · Appointed 7 Mar 2018 · Until 15 Jul 2020

• Sector Analysis Limited (no longer appointed)

  FRN 801685 · Appointed 14 Feb 2018 · Until 3 Sep 2018

• Eqonex Capital Limited (no longer appointed)

  FRN 801684 · Appointed 14 Feb 2018 · Until 12 Apr 2019

• DAC CAPITAL LTD (no longer appointed)

  FRN 800770 · Appointed 6 Feb 2018 · Until 3 Jul 2018

• Integrity Financial Ltd (no longer appointed)

  FRN 798180 · Appointed 9 Jan 2018 · Until 20 Feb 2019

• Arcam Capital Limited (no longer appointed)

  FRN 796115 · Appointed 8 Dec 2017 · Until 5 Dec 2018

• Always Trade Sensibly Limited (no longer appointed)

  FRN 795989 · Appointed 7 Dec 2017 · Until 28 Feb 2019

• Newley Asset Management Limited (no longer appointed)

  FRN 795699 · Appointed 4 Dec 2017 · Until 4 Oct 2018

• Vega Capital London Limited (no longer appointed)

  FRN 792482 · Appointed 26 Oct 2017 · Until 13 Aug 2019

• Investia Capital Management Limited (no longer appointed)

  FRN 771708 · Appointed 15 Feb 2017 · Until 15 Sep 2020

No changes recorded yet.